+1! (PS: I was away on 2 week vaca that's why this is late!) > On Aug 7, 2015, at 4:17 PM, Dave <snoopd...@gmail.com> wrote: > > Below is a revised TLP resolution for Usergrid for review. I added to the > list our mentors Jim J and Jake F. I believe the list is complete now. > > Also, I removed the below paragraph, which is unnecessary and only exists > because I copied some other project's resolution. We don't need special > Usergrid bylaws, the ASF bylaws are good enough. > > RESOLVED, that the initial Apache Usergrid Project be and hereby > is tasked with the creation of a set of bylaws intended to > encourage open development and increased participation in the > Usergrid Project; and be it further > > I welcome any suggestions or other feedback on this resolution. > > Dave > > > > Apache Usergrid top-level project resolution: > > WHEREAS, the Board of Directors deems it to be in the best > interests of the Foundation and consistent with the > Foundation's purpose to establish a Project Management > Committee charged with the creation and maintenance of > open-source software related to the Usergrid BaaS software, > for distribution at no charge to the public. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Usergrid Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Usergrid Project be and hereby is > responsible for the creation and maintenance of open-source > software related to the Usergrid BaaS software; and be it further > > RESOLVED, that the office of "Vice President, Usergrid" be and > hereby is created, the person holding such office to serve at > the direction of the Board of Directors as the chair of the > Apache Usergrid Project, and to have primary responsibility for > management of the projects within the scope of responsibility > of the Apache Usegrid Project; and be it further > > RESOLVED, that the persons listed immediately below be and > hereby are appointed to serve as the initial members of the > Apache Usegrid Project: > > * Tim Anglade <timangl...@apache.org> > * Askhat Asanaliev <aasanal...@apache.org> > * John D. Ament <johndam...@apache.org> > * Ed Anuff <edan...@apache.org> > * Furkan Bıçak <fbi...@apache.org> > * Ryan Bridges <ry...@apache.org> > * Jake Farrell <jfarr...@apachge.org> > * Scott Ganyo <scottga...@apache.org> > * Sungju Jin <sun...@apache.org> > * Dave Johnson <snoopd...@apache.org> > * Alex Karasulu <akaras...@apache.org> > * Salih Kardan <skar...@apache.org> > * Jim Jagielski <j...@apache.org> > * Shaozhuang Liu <st...@apache.org> > * Nate McCall <zzn...@apache.org> > * John Mcgibbney <lewi...@apache.org> > * Alex Muramoto <amuram...@apache.org> > * Todd Nine <toddn...@apache.org> > * Luciano Resende <lrese...@apache.org> > * Yiğit Şaplı <yig...@apache.org> > * Rod Simpson <rockers...@apache.org> > * Jeff West <jeffreyaw...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Todd Nine > be appointed to the office of Vice President, Usergrid, to serve > in accordance with and subject to the direction of the Board of > Directors and the Bylaws of the Foundation until death, > resignation, retirement, removal or disqualification, or until > a successor is appointed; and be it further > > RESOLVED, that the initial Apache Usergrid Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Usegrid podling; and be it further > > RESOLVED, that all responsibility pertaining to the Apache > Incubator Usergrid podling encumbered upon the Apache Incubator > PMC are hereafter discharged. > > > > > > > > > On Fri, Aug 7, 2015 at 3:51 PM Dave <snoopd...@gmail.com> wrote: > >> There is no VOTE in progress. >> >> We voted to graduate on the Usergrid dev list, I forwarded the results of >> the vote to this list and added a draft TLP resolution for review. As I >> said when I forwarded the email, I will will call for an IPMC vote shortly. >> >> http://incubator.apache.org/guides/graduation.html >> >> Dave >> >> >> On Fri, Aug 7, 2015 at 3:35 PM Ted Dunning <ted.dunn...@gmail.com> wrote: >> >>> On Fri, Aug 7, 2015 at 11:10 AM, Marvin Humphrey <mar...@rectangular.com> >>> wrote: >>> >>>> However, please do not change the text of any VOTE (graduation, entry >>>> into incubation, release approval, anything...) while it is underway. >>>> That retroactively changes the meaning of votes already cast, which is >>>> problematic. There are better ways to be flexible. >>>> >>> >>> To be concrete, some of the ways that I know about include: >>> >>> 1) cancel this vote and start a new one with an edited proposal. Since >>> the >>> podlings suggested text is effectively only a suggestion just as the >>> resolution that the IPMC provides to the board is just a suggestion, this >>> is a fine procedure >>> >>> 2) start a side vote to include a note asking the board to change the >>> resolution. This is finicky and not as straightforward as (1). >>> >>
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